Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Systemica Ltd
- Incorporated
- 12 May 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Carole Denise Deighton
- Owned by
- Carole Denise Deighton
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- 35 Lavers OakMartockTA12 6HG
Officers 3 active
Officer details are public data from the Companies House register.
Deighton, Carole Denise, Dr
Secretary · Appointed 20 May 2008
British
Deighton, Carole Denise, Dr
Director · Appointed 20 May 2008
British
Born May 1964 (62)
Director · Appointed 20 May 2008
English
Born January 1966 (60)
Officer history (1 former)
20 May 2008
Appointed Deighton, Carole Denise, Dr as Secretary
20 May 2008
Appointed Deighton, Carole Denise, Dr as Director
20 May 2008
13 May 2008
Resigned Duport Director Limited as Corporate Director
12 May 2008
Appointed Duport Director Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carole Denise Deighton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)
English
Born January 1966 (60)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £17,923
- Cash
- £29,484
- Debt Ratio
- 40%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £333 | £444 | ||
| Current Assets | £29,737 | £37,111 | £55,299 | £63,663 | £50,431 | £64,510 |
| Debtors | £253 | £327 | £0 | £309 | £871 | |
| Cash | £29,484 | £36,784 | £53,514 | £63,663 | £50,122 | £63,639 |
| Creditors (< 1 year) | £11,814 | £13,767 | £9,892 | £8,976 | £973 | £3,733 |
| Net Current Assets | £17,923 | £23,344 | £45,407 | £54,687 | £49,458 | £60,777 |
| Net Assets | £17,923 | £23,344 | £45,407 | £54,687 | £49,728 | £61,137 |
| Shareholder Funds | £17,923 | £23,344 | £45,407 | £54,687 | £49,728 | £61,137 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Unaudited abridged accounts | 30 April 2026 | ||
| 13 May 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 13 November 2025 | Unaudited abridged accounts | 30 April 2025 | ||
| 14 May 2025 | Confirmation statement with updates | 12 May 2025 | ||
| 23 December 2024 | Unaudited abridged accounts | 30 April 2024 |
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